Monitoring sensors.
Continuous transaction and activity monitoring using AI-powered detection
Overview
The Monitoring system provides continuous transaction and suspicious activity monitoring using AI technologies for early risk detection.
Advanced algorithms detect suspicious patterns as they emerge, continuously tracking every transaction and activity against a behavioral baseline so unusual movement surfaces in real time.
Built for high throughput, the system processes millions of transactions at high speed — scoring activity continuously and raising the signal the moment behaviour drifts from the norm.
Key Features
Continuous detection capabilities for complete activity coverage.
Artificial Intelligence
Advanced algorithms for detecting suspicious patterns
Real-time Monitoring
Continuous tracking of all transactions and activities
High Performance
Processing millions of transactions at high speed
Benefits
Integrations
How Monitoring connects with the systems around it — inbound activity feeds, downstream destinations, APIs, and the jobs that keep detection continuous.
- Core banking systems
- Payment processing
- Wire transfer systems
- Customer activity feeds
- Alert management
- Case management
- Regulatory reporting
- Real-time detection API
- Batch monitoring API
- Scoring model API
- Baseline recalibration
- Continuous monitoring
- Model retraining
Performance Metrics
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Frequently Asked Questions
What does Monitoring track?
Monitoring provides continuous tracking of all transactions and activities — wire transfers, payments, cash, and account behaviour — scoring each against a behavioral baseline for early risk detection.
How does the AI detection work?
Advanced algorithms detect suspicious patterns using AI technologies, learning a behavioral baseline per customer so deviations are weighted by how unusual they are rather than a flat rule.
Is monitoring real-time?
Yes. The system continuously tracks transactions and activities as they occur, scoring them in real time so suspicious movement surfaces immediately rather than in a later batch.
What transaction volume can it handle?
The system is built for high performance, processing millions of transactions at high speed so detection coverage never lags behind activity volume.
How does Monitoring connect to alerts and cases?
Activity scored above threshold is routed into alert management for triage, and confirmed suspicious activity flows into case management with complete audit trails.
Can detection thresholds be tuned?
Yes. Scoring thresholds and baseline sensitivity are configurable, so you can set different detection levels for different activity types or customer risk categories.
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